Corporate Governance

Corporate Governance

Transparent and well-defined Corporate Governance creates the foundation for the company’s responsible and value-oriented performance and is a necessity that serves SRV’s shareholders, the financial markets, customers, investors, the partner network, personnel and the general public. The obligation of the Board of Directors and the CEO to attend to the company’s Corporate Governance is based on the Limited Liability Companies Act and the Finnish Corporate Governance Code.

Corporate Governance Statement

SRV Group Plc’s corporate governance is based on Finnish legislation, SRV Group Plc’s Articles of Association and the 2015 Finnish Corporate Governance Code for listed companies, with the exceptions specified in Corporate Governance Statement available below. SRV Group Plc’s shares are listed on Nasdaq Helsinki and the company observes the rules and regulations concerning listed companies that have been issued by the stock exchange as well as the regulations of the Financial Supervisory Authority.

The 2015 Finnish Corporate Governance Code for listed companies is available at the Internet site of the Securities Market Association, www.cgfinland.fi.

Responsibility for the governance, management and control of SRV Group is divided between the General Meeting of Shareholders, Board of Directors and the President and CEO. The company’s top management is responsible for the internal audit and the auditors for the external audit. The President and CEO attends to the operative business of the company together with the Corporate Executive Team.

Corporate Governance Statements

2018
2017
2016
2015
2014
2013
2012
2011
2010
2009